2015-0618 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting June 18,2015 City of Sunny Isles Beach,Florida 100. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving the Second Amendment to the Agreement with R.J.Behar& Company,Inc.to Provide Additional Engineering and Architectural Services for Samson Oceanfront Park,in an Amount Not to Exceed $14,400.00,Attached Hereto as Exhibit"A";Authorizing the Mayor to Execute Said Amendment to Agreement;Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Public Works Director Bill Evans reported. Public Speakers: None Commissioner Levin moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2437 was adopted by a voice vote of 5-0 in favor. l0P. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving the Third Amendment to the Agreement with John Churchill for Fleet Maintenance, Repair Services,and Preventative Maintenance to City-Owned Buses,in an Amount Not to Exceed $37,500.00, Attached Hereto as Exhibit"A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Public Works Director Bill Evans reported noting that this also includes preventative maintenance. John Churchill has a mobile service that comes to City Hall for air conditioning service for the City's shuttle buses. Public Speakers: None Commissioner Goldman moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2015-2438 was adopted by a voice vote of 5-0 in favor. 10Q. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying Approving the Fourth Amendment to the Agreement with Unique Charters for Transportation Services-Motor Coach Rental, in an Amount Not to Exceed$50,000.00, Attached Hereto as Exhibit"A"; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title noting that the Resolution was revised to ratifying. Cultural and Community Services Director Susan Simpson reported. This is for summer camp as well as other events and activities. Public Speakers: None Commissioner Levin moved and Commissioner Goldman seconded a motion to approve the resolution,as amended. Resolution No.2015-2439 was adopted by a voice vote of 5- 0 in favor. 12